Q Global Network Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Philipp M., appointed on 22 June 2023. Director Ioannis P., appointed on 22 June 2023.
The company is officially classified as "travel agency activities" (Standard Industrial Classification code: 79110).
The latest confirmation statement was sent on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | 101 New Cavendish Street |
Office Address2 | 1st Floor South |
Town | London |
Post code | W1W 6XH |
Country of origin | United Kingdom |
Registration Number | 13196027 |
Date of Incorporation | Thu, 11th Feb 2021 |
Industry | Travel agency activities |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Sun, 31st Dec 2023 (149 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Last confirmation statement dated | Thu, 9th Feb 2023 |
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Homelike Internet Gmbh from Koln, Germany. The abovementioned PSC is classified as "a company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Qig Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Homelike Internet Gmbh
Hansaring 97 50670, Koln, Germany
Legal authority | German Law |
Legal form | Company With Limited Liability |
Country registered | Germany |
Place registered | Germany |
Registration number | Grb 83441 |
Notified on | 22 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qig Holdings Limited
101 New Cavendish Street, 1st Floor South, London, London, W1W 6XH, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13190075 |
Notified on | 11 February 2021 |
Ceased on | 22 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Tuesday 2nd April 2024. filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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